Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 November 2027
- Last conf. stmt
- 24 October 2026
Armillary Midco 2 Limited
- Incorporated
- 25 October 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- The Steward Building12 Steward StreetLondonE1 6FQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 3 November 2025
American
Born December 1966 (59)
Director · Appointed 8 February 2024
British
Born September 1970 (56)
Officer history (5 former)
15 June 2026
1 December 2025
3 November 2025
8 October 2025
8 October 2025
10 March 2025
8 February 2024
8 February 2024
8 February 2024
8 February 2024
25 October 2023
25 October 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15235868
Holdings 1
Companies where Armillary Midco 2 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Armillary Topco Limited Owns 25–50% of shares
Armillary Midco 1 Limited Owns 75–100% of shares
Armillary Midco 2 Limited This company Owns 75–100% of shares
Filings 22
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 24 October 2026 | ||
| 17 August 2026 | Full accounts | 31 December 2025 | ||
| 19 June 2026 | Termination of appointment of a secretary | |||
| 1 December 2025 | Termination of appointment of a director | |||
| 25 November 2025 | Appointment of a director |
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